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Kelly's Wharf Management Company Limited

Kelly's Wharf Management Company Limited is a dormant company incorporated on 19 June 2024 with the registered office located in . Kelly's Wharf Management Company Limited was registered 1 year 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15787728
Private limited company
Age
1 year 4 months
Incorporated 19 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (22 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Jun30 Jun 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
21 Bellerby Court
Palmer Lane
York
YO1 7AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1938 • Commercial Director
Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Knavesmire Services Limited
Mark Simon Russell and Anne Russell are mutual people.
Active
Strategic Land Regeneration Services Limited
Anne Russell is a mutual person.
Active
Land & Development Advisory Limited
Anne Russell is a mutual person.
Active
Hebburn Riverside Development Limited
Mark Simon Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 10 Oct 2025
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Confirmation Submitted
6 Months Ago on 6 Apr 2025
Mark Simon Russell Resigned
11 Months Ago on 1 Dec 2024
Mrs Anne Russell Appointed
11 Months Ago on 1 Dec 2024
Anne Russell (PSC) Appointed
1 Year 4 Months Ago on 19 Jun 2024
Hebburn Riverside Development Limited (PSC) Resigned
1 Year 4 Months Ago on 19 Jun 2024
Incorporated
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 10 Oct 2025
Cessation of Hebburn Riverside Development Limited as a person with significant control on 19 June 2024
Submitted on 6 Apr 2025
Notification of Anne Russell as a person with significant control on 19 June 2024
Submitted on 6 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 6 Apr 2025
Appointment of Mrs Anne Russell as a director on 1 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Mark Simon Russell as a director on 1 December 2024
Submitted on 30 Dec 2024
Incorporation
Submitted on 19 Jun 2024
Repayment History
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